DOSSIERS / HOLDING BILLY
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HOLDING BILLY

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834656852 · 834656852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING BILLY
fr_insee
834656852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-29
fr_insee
LE VERN, 12400 ST-AFFRIQUE
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MICHEL FARRETdissolvedBENEDICTE NICOLE MICHELE CLARISactiveBETHELactiveCLAUDE MAURYdissolvedCLAUDE VIALLETONdissolvedDOMAINE DU VERNdissolvedENTREPRISE SANIT CHAUD PEROLET JULIEdissolvedFRANCK PIERRE GABRIELdissolvedHUBERT LABAUdissolvedHUGO JEROME THIERRY MARTINdissolvedLEON JEANJEANdissolvedMARYLINE COLETTE FRANCOISE ROQUEdissolved[ND]dissolved[ND]dissolvedPHILIPPE VERNHESdissolvedRENE ROUETdissolvedSCI FARRET ALAINdissolvedSOCIETE CIVILE IMMOBILIERE DU VERNdissolvedSUD AVEYRON AUTOMOBILESactiveTHIERRY JEAN MARCEL BONALdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MAXIME BILLYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100